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BARTON LODGE (CERNE ABBAS) LIMITED

Company number 03564610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2006 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Dec 2004 363s Return made up to 14/05/04; full list of members
26 Oct 2004 287 Registered office changed on 26/10/04 from: 50 church road alphington exeter EX2 8SZ
05 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Aug 2003 363s Return made up to 14/05/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
11 Dec 2002 MEM/ARTS Memorandum and Articles of Association
11 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2002 363s Return made up to 14/05/02; full list of members
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
19 Jul 2001 363s Return made up to 14/05/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
03 Oct 2000 AA Full accounts made up to 31 March 1999
18 May 2000 363s Return made up to 14/05/00; full list of members
18 Oct 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
18 Oct 1999 363s Return made up to 14/05/99; full list of members
20 Sep 1999 395 Particulars of mortgage/charge
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1998 123 £ nc 100/100000 14/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 14/10/98
28 Oct 1998 CERTNM Company name changed rosenbourne LIMITED\certificate issued on 29/10/98
26 Oct 1998 288b Secretary resigned
26 Oct 1998 288b Director resigned